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Reunión de la Junta — 21 de septiembre de 2022

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La Junta aprobó varios proyectos del Programa de Bonos Measure T, incluyendo computadoras portátiles para ver cámaras de seguridad en todas las escuelas, servicios de seguridad en los sitios de construcción, y cambios en los proyectos de modernización en la Escuela Comunitaria Garfield y la Escuela Alternativa Orion. La Junta también adoptó la Resolución 14 para aprobar el Límite Gann y autorizó el Estado Financiero de Activos No Auditados 2021-22.

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10:06Call to Order
1.1Roll CallProcedural
22:11Welcome
2.1Welcome by the School Board President, María Díaz-SlocumProcedural
32:11Changes to the Agenda
3.1Additions, Deletions or Modifications to the AgendaDiscussion
42:34Approval of Agenda
4.1Approval of AgendaAction
53:01Oral Communication
Chris Robel (3min) — Raised concerns about the district using public assets (website banner and superintendent newsletter) to share information about Measure S bond measure, arguing it may violate California Education Code sections 7054 and 7058, and requested the board direct Dr. Baker to remove bond-related content from district communications.
Barbara Arena (1min) — Introduced herself as a new third-grade teacher at Hoover School, expressed excitement about joining the district, and shared her philosophy of teaching with love.
5.1If you have public comment related to a Regular Board Meeting item, please post it on the links available under Public Content prior to the Regular Board Meeting or immediately upon the meeting opening.Information
68:12Bond Program Consent Items
6.1Approval of Consent ItemsAction
6.2Approval of Measure T Bond Program Tracking List of Items Under $20kAction (Consent)
6.3Approval of Proposal for the Purchase of 13 High Powered Laptops for Security Camera Viewing with CDW-G for All School SitesAction (Consent)
6.4Approval of Additional Covid-19 Safety Compliance Officer (SCO) Services Amendment #4 for All Active Construction Sites with The Safety GuysAction (Consent)
6.5Approval of Project Inspector Agreement Project Authorization Form #2.3 for Garfield Community School's CDC, Modernization, and Rear Parking Lot with John WongAction (Consent)
6.6Approval of New Buildings, Modernization and Sitework Project Bid, Package G, Change Order #10 to the Agreement with Rodan Builders for Garfield Community SchoolAction (Consent)
6.7Approval of New Buildings, Modernization and Sitework Project Bid, Package G, Change Order #17 to the Agreement with Sausal Corporation for Orion Alternative School (Formerly John Gill School)Action (Consent)
78:45Consent Items
7.1Approval of Consent ItemsAction
7.2Approval of September 7th Board MinutesAction
7.3Approval of Agreement between Redwood City School District and Invo Healthcare for a Speech Pathologist for the 2022-2023 School YearAction (Consent)
7.4Approval of Agreement between Redwood City School District and One Life Counseling Center - Una Vida for the Fiscal Year 2022-2023Action (Consent)
7.5Approval of Agreement between Redwood City School District and College Advising Prep for the Fiscal Year 2022-2023Action (Consent)
7.6Approval of Agreement between Redwood City School District and Maxim Healthcare Staffing, Inc for a Behavior Analyst for the 2022-23 School YearAction
8Action Items
8.19:17Adoption of Resolution 13, Authorizing Electronic Meetings of the Board of Trustees During a State of Emergency Pursuant to Government Code Section 54953(e)Action (Consent)
8.29:59Adoption of Resolution 14, Resolution to Adopt the Gann LimitAction
8.311:23Approval of 2021-22 Unaudited Actuals Financial StatementAction
8.48:45Approval of Personnel Changes for 2022-2023Action (Consent)
8.526:43Approval of Classified Fact Finding MOUAction (Consent)
927:44Board and Superintendent Reports
9.1Report from Board Members and SuperintendentReports
1033:14Information
10.1Review the Health and Wellness Department's Vision and Plans for 2022-23Information
1154:49Correspondence
11.1Correspondence
1255:19Other Business/Suggested Items For Future Agenda
12.1Possible Other Business/Suggested Items for Future AgendaInformation
1355:23Board Agenda Calendar
13.1Changes to the Board Agenda Schedule of ItemsInformation
1455:27Adjournment
14.1Adjourn the MeetingAction

Actas aprobadas en la reunión del 12 de octubre de 2022.

Board Minutes 09.21.22 DRAFT .pdf
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